RECOGEN LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY3 8SW

Company number 03104406
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 1 SHACKLETON WAY, SHREWSBURY, SHROPSHIRE, SY3 8SW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RECOGEN LIMITED are www.recogen.co.uk, and www.recogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Recogen Limited is a Private Limited Company. The company registration number is 03104406. Recogen Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Recogen Limited is 1 Shackleton Way Shrewsbury Shropshire Sy3 8sw. The company`s financial liabilities are £8.45k. It is £-18.65k against last year. The cash in hand is £22.94k. It is £-2.56k against last year. And the total assets are £34.93k, which is £-19.83k against last year. BALDWIN, David John is a Secretary of the company. BALDWIN, David John is a Director of the company. BALDWIN, Elizabeth Anne is a Director of the company. Secretary BALDWIN, Elizabeth Anne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FRANCE, Michael Patrick has been resigned. Director FRANCE, Michael Patrick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


recogen Key Finiance

LIABILITIES £8.45k
-69%
CASH £22.94k
-11%
TOTAL ASSETS £34.93k
-37%
All Financial Figures

Current Directors

Secretary
BALDWIN, David John
Appointed Date: 02 October 1999
Director
BALDWIN, David John
Appointed Date: 02 October 1999
66 years old
Director
BALDWIN, Elizabeth Anne
Appointed Date: 12 October 1996
67 years old

Resigned Directors

Secretary
BALDWIN, Elizabeth Anne
Resigned: 02 October 1999
Appointed Date: 12 October 1996
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 September 1995
Appointed Date: 20 September 1995
Secretary
FRANCE, Michael Patrick
Resigned: 19 October 1996
Appointed Date: 27 September 1995
Director
FRANCE, Michael Patrick
Resigned: 19 October 1996
Appointed Date: 27 September 1995
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr David John Baldwin
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECOGEN LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
05 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1995
Director resigned
05 Oct 1995
Registered office changed on 05/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1995
Incorporation

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